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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12148
List date: 24.11.2024
  • HARAKAT UL JIHAD-E-ISLAMI
  • HARAKAT-UL JIHAD ISLAMI
  • HARKAT-AL-JIHAD-UL ISLAMI
  • HARKAT-UL-JEHAD-AL-ISLAMI
  • HARKAT-UL-JIHAD-AL ISLAMI
  • HUJI
  • MOVEMENT OF ISLAMIC HOLY WAR
Country: AF; IN; PK
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12168
List date: 24.11.2024
  • AMAYA ALEMAN, Onecimo Antonio
Country: MX
Address: Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal; c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte; c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12169
List date: 24.11.2024
  • WIDOBLO HERNANDEZ, Jose
Country: MX
Address: Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12170
List date: 24.11.2024
  • OLVERA ESTRADA, Arturo
Country: MX
Address: Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California; c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12171
List date: 24.11.2024
  • OLVERA ESTRADA, Rodolfo
Country: MX
Address: Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California; c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12172
List date: 24.11.2024
  • FLORES CACHO, Javier
Country: MX
Address: Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12173
List date: 24.11.2024
  • MASSA CAMACHO, Eduardo
Country: MX
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12175
List date: 24.11.2024
  • DUARTE TORRES, Orlando
  • DUARTE TORRES, Rafael
Country: MX
Address: Calle Manzana V, Coyoacan, Mexico City, Distrito Federal; Lomas de Anahuac No. 86, Mexico City, Distrito Federal
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12176
List date: 24.11.2024
  • TORO DIAZ, Diana Lorena
Country: MX
Address: Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico; Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos; Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal; Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal; Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal; Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico; Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12177
List date: 24.11.2024
  • URREA LENIS, Jair Fernando
Country: MX; VE
Address: Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal; Valencia; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12178
List date: 24.11.2024
  • GONZALEZ MEDINA, Jaime Andres
  • MARTINEZ ALVAREZ, Carlos
Country: CO; MX
Address: Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; c/o COMERCIALIZADORA GONRA, Cali; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12179
List date: 24.11.2024
  • COBO LEDESMA, Juan Carlos
  • COBO LEDEZMA, Juan Carlos
Country: CO; MX
Address: Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico; Cali, Valle del Cauca; Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12180
List date: 24.11.2024
  • RODARTE GRIJALVA, Jose Luis
Country: MX
Address: Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua; Fraccionamiento Juarez, Chihuahua
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12182
List date: 24.11.2024
  • JASSO ROCHA, Oscar Arturo
  • JASSO SERRATOS, Oscar Arturo
Country: MX
Address: Mexico City, Distrito Federal
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12183
List date: 24.11.2024
  • GARCIA SANCHEZ, Ricardo
Country: MX
Address: Carranza 14, Toluca, Mexico; El Oro, Mexico; Huixquilucan, Mexico; c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12184
List date: 24.11.2024
  • ALEJANDRO LABASTIDA
  • BOLANOS CACHO, Alejandro
  • CACHO FLORES, Alejandro
  • FLORES CACHO, Alejandro
  • GUILLERMO LABASTIDA
  • ROBLES VALDEZ, Abel
Country: MX
Address: Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal; Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal; Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero; Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal; Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos; Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos; Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte; Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico; Homero No. 1343, Mexico City, Distrito Federal; Montivideo No. 804, Lindavista, Mexico City, Distrito Federal; Ojos Negros, Baja California Norte
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12185
List date: 24.11.2024
  • COMERCIALIZADORA GONRA
Country: CO
Address: Carrera 8A No. 38-53, Cali
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12186
List date: 24.11.2024
  • GRUPO HORTA ZAVALA S.A. DE C.V.
Country: MX
Address: Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12187
List date: 24.11.2024
  • COPY RED S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California Norte
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
12188
List date: 24.11.2024
  • CIRCUITO ELECTRONICO S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California Norte
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
20701 results found.